Annual General Meeting - Bamboo Capital

Proposal for payment of 2_ dividend by share certificates in 2020 04/23/2021
Approval the business plan in 2021 04/23/2021
Approval the remuneration of BOD, BOS in 2020 and plan in 2021 04/23/2021
Selecting audit firm to audit the financial statements in 2021 04/23/2021
Authorizing the BOD to proceed the transactions and investment 04/23/2021
Proposal for Resignation and election of the BOD member 04/23/2021
Authorizing BOD to borrow capital to issue bonds in 2021 04/23/2021
Resignation Letter of Member of the BCG_s Board - Mr. Anthony Lim 04/23/2021
List of candidates additional electing member of BOD - AGM 2021 04/23/2021
Proposal for public offering to the existing shareholders 04/23/2021
Proposal for conversion of bonds into shares (900 billion) 04/23/2021
Proposal for private placement of shares to increase charter capital 04/23/2021
Proposal for ESOP shares to the BOD, BOS in 2021 04/23/2021
Proposal for changing Head Office address of Bamboo Capital 04/23/2021
Proposal for supplementing business lines 04/23/2021
Draft charter of Bamboo Capital Company (11th amendment and supplement) 04/23/2021
Proposal for amending and supplementing BCG Charter (11th) 04/23/2021
Amendment the Internal Management Regulation of BCG (the 3rd time) 04/23/2021
Draft internal regulation on corporate governance of BCG (3rd) 04/23/2021
Proposal for Registration for temporary share trading from HOSE to HNX 04/23/2021